Foreign Bank Accounts

Penalty - Assessee - Undisclosed Income - Ready to Pay Tax - Interest - ITAT - Taxscan
No Penalty u/s 271 AAA(1) if Assessee offered Undisclosed Income in Statement Recorded u/s 132(4) and Ready to Pay Tax with Interest: ITAT [Read Order]
June 13, 2022
NRI Tax Liability - No Tax Liability - NRI - Joint Signatory - Bank Account - Foreign Company - Direct Beneficial Interest - ITAT - Taxscan
No Tax Liability for NRI being a Joint Signatory to the Bank Account of Foreign Company without Direct Beneficial Interest: ITAT [Read Order]
March 14, 2022
HSBC Bank - Black Money - Foreign bank accounts - ITAT - CA - Taxscan
Alleged Black Money in Foreign bank accounts: ITAT deletes Addition against CA for want of Beneficial Interest in Company [Read Order]
October 2, 2021
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